Richmond Group Holdings Limited, a registered company, was started on 28 May 1999. 9429037572181 is the number it was issued. The company has been run by 8 directors: Robert James Hewett - an active director whose contract began on 18 Nov 2016,
Samuel Amuri Robinson - an active director whose contract began on 06 Dec 2016,
Kevin Gerard Winders - an inactive director whose contract began on 22 Oct 2014 and was terminated on 18 Nov 2016,
Keith Thomas Cooper - an inactive director whose contract began on 29 Jan 2007 and was terminated on 24 Oct 2014,
Stewart Arthur Barnett - an inactive director whose contract began on 01 Sep 2004 and was terminated on 31 Jan 2007.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 283 Princes Street, Dunedin Central, Dunedin, 9016 (category: postal, office).
Richmond Group Holdings Limited had been using Level 1, 218 George Street, Dunedin as their registered address up to 24 Apr 2014.
One entity controls all company shares (exactly 100 shares) - Silver Fern Farms Holdings Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address #1: Level 1, 218 George Street, Dunedin New Zealand
Registered & physical address used from 29 Nov 2007 to 24 Apr 2014
Address #2: C/- Richmond Limited, 507 Eastbourne Street West, Hastings
Registered address used from 12 Apr 2000 to 29 Nov 2007
Address #3: C/- Richmond Limited, 507 Eastbourne Street West, Hastings
Physical address used from 31 May 1999 to 29 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Silver Fern Farms Holdings Limited Shareholder NZBN: 9429041985137 |
Dunedin Central Dunedin 9016 New Zealand |
30 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Richmond Limited Shareholder NZBN: 9429040244600 Company Number: 158714 |
28 May 1999 - 27 Jun 2010 | |
| Entity | Richmond Limited Shareholder NZBN: 9429040244600 Company Number: 158714 |
28 May 1999 - 27 Jun 2010 | |
| Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
08 Mar 2005 - 30 Nov 2015 | |
| Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
08 Mar 2005 - 30 Nov 2015 |
Ultimate Holding Company
Robert James Hewett - Director
Appointment date: 18 Nov 2016
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 18 Nov 2016
Samuel Amuri Robinson - Director
Appointment date: 06 Dec 2016
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 06 Dec 2016
Kevin Gerard Winders - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 18 Nov 2016
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 22 Oct 2014
Keith Thomas Cooper - Director (Inactive)
Appointment date: 29 Jan 2007
Termination date: 24 Oct 2014
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 29 Nov 2013
Stewart Arthur Barnett - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 31 Jan 2007
Address: Maori Hill, Dunedin,
Address used since 01 Sep 2004
Richard George Carver - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 31 Aug 2004
Address: Remuera, Auckland,
Address used since 27 Jan 2004
Simon Roger Gibbs - Director (Inactive)
Appointment date: 28 May 1999
Termination date: 31 Dec 2003
Address: Havelock North,
Address used since 28 May 1999
John James Loughlin - Director (Inactive)
Appointment date: 28 May 1999
Termination date: 31 Oct 2002
Address: Havelock North,
Address used since 28 May 1999
Silver Fern Farms Co-operative Limited
283 Princes Street
Venison Rotorua Limited
283 Princes Street
Frasertown Meat Co. Limited
283 Princes Street
Richmond Equities Limited
283 Princes Street
Cfm Management Limited
283 Princes Street
Richmond Enterprises (1996) Limited
283 Princes Street